RESOLUTION AUTHORIZING AN AMENDMENT TO AN AGREEMENT BETWEEN THE CITY OF DULUTH
AND THE ST. LOUIS COUNTY BOARD FOR THE FURNISHING OF HOME DELIVERED MEALS TO
INCREASE THE PAYMENT FOR ELDERLY WAIVER MEALS FROM $6.08 TO $6.20 PER MEAL.

BY COUNCILOR NESS:

RESOLVED, the proper city officers are hereby authorized and directed to
execute an amendment to an agreement between the city of Duluth and the
St. Louis County board for the furnishing of home delivered meals for senior
citizens for the period of October 1, 2007, through December 31, 2007, to
increase the payment for elderly waiver meals from $6.08 to $6.20. Said
agreement is filed as Public Document No. ______________. Monies collected
under said agreement shall be deposited in Federal Program Fund 272,
Department 031, Revenue Source 4654-02.

STATEMENT OF PURPOSE: This resolution authorizes a minor amendment to the
Title III-C(2) home delivered meals program increasing the amount St. Louis
County pays the city for each “elderly waiver” meal from $6.08 to $6.20. The
elderly waiver program is state funded and thus the rate will sometimes change
with the state’s fiscal year.